1. Issuer: Cau Duong Joint Stock Company
2. Stock code: CDG
3. Par value: VND 10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: The company will notify in the invitation letter
- Place: Cau Duong Joint Stock Company
- Agenda: according to the content under the authority of the General Meeting of Shareholders.